MOORGATE INDUSTRIES LIMITED



Company Documents

DateDescription
05/12/235 December 2023 Progress report in a winding up by the court

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12/12/2212 December 2022 Progress report in a winding up by the court

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02/12/212 December 2021 Progress report in a winding up by the court

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19/06/2019 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350014

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19/06/2019 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350013

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350022

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350020

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22/04/2022 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350021

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02/04/202 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350023

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350025

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350027

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04/12/194 December 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.2

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25/01/1925 January 2019 NOTICE OF CONTINUATION OF CREDITORS' COMMITTEE IN WINDING UP BY COURT FOLLOWING ADMINISTRATION:LIQ. CASE NO.2

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07/12/187 December 2018 ORDER OF COURT TO WIND UP

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07/12/187 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006119,00008854

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19/11/1819 November 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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19/11/1819 November 2018 NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

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03/10/183 October 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/04/186 April 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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19/09/1719 September 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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10/09/1710 September 2017 NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00007240

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03/04/173 April 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2017

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350016

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350018

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350017

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350026

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350019

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23/02/1723 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350015

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14/10/1614 October 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2016

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12/10/1612 October 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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11/05/1611 May 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2016

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23/12/1523 December 2015 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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18/12/1518 December 2015 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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04/12/154 December 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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04/12/154 December 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/12/154 December 2015 INSOLVENCY:REPORT

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN VERDEN

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAF

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR RENE POISSON

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JANE LODGE

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
CITYPOINT ONE ROPEMAKER STREET
LONDON
EC2Y 9ST

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15/10/1515 October 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010384350028

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010384350029

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROSSIN

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29/09/1529 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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18/09/1518 September 2015 ACQUISITION OF A CHARGE / CHARGE CODE 010384350026

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15/09/1515 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010384350027

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010384350025

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21/08/1521 August 2015 COMPANY NAME CHANGED STEMCOR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/08/15

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21/08/1521 August 2015 COMPANY NAME CHANGED STEMCOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/15

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN OPPENHEIMER

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDS

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23/01/1523 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010384350024

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18/12/1418 December 2014 SECRETARY APPOINTED NICHOLAS HUGH CROSSIN

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SODEN / 15/12/2014

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY GRAHAM DONNELL

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05/09/145 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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05/09/145 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350024

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18/07/1418 July 2014 SECOND FILING FOR FORM AP01

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02/07/142 July 2014 DIRECTOR APPOINTED MR RENE POISSON

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02/07/142 July 2014 DIRECTOR APPOINTED MS JANE ANN LODGE

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30/06/1430 June 2014 SECOND FILING FOR FORM TM01

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350023

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03/06/143 June 2014 DIRECTOR APPOINTED MRS SUSAN ELIZABETH OPPENHEIMER

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02/06/142 June 2014 DIRECTOR APPOINTED MR ANDREW JOHN WALKER

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD CRAGGS

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350022

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28/04/1428 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350021

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28/04/1428 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350020

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOCK

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24/03/1424 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350019

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350014

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350015

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350018

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350016

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350017

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010384350013

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04/02/144 February 2014 SECRETARY APPOINTED MR GRAHAM DONNELL

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELL

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN HERITAGE

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD HARVEY

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCKER

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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21/10/1321 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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21/10/1321 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 16/10/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILLAM HERITAGE / 15/10/2013

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02/10/132 October 2013 DIRECTOR APPOINTED JOHN SODEN

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER

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27/03/1327 March 2013 DIRECTOR APPOINTED ANDREW EDWARD JONES

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FAKTOR

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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22/11/1222 November 2012 13/11/12 STATEMENT OF CAPITAL GBP 7575489

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30/10/1230 October 2012 AUDITOR'S RESIGNATION

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09/10/129 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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06/06/126 June 2012 ARTICLES OF ASSOCIATION

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06/06/126 June 2012 ALTER ARTICLES 08/05/2012

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06/06/126 June 2012 DIVIDEND PAYABLE, AUD APPOINTED, SHARES SUBDIVIDED AND SC LIMITED 08/05/2012

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30/05/1230 May 2012 COMPANY BUSINESS/SUBDIVISION OF SHARES 08/05/2012

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21/05/1221 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 7571393

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21/05/1221 May 2012 SUB-DIVISION 08/05/12

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09/03/129 March 2012 SECOND FILING FOR FORM SH01

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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18/10/1118 October 2011 13/10/11 STATEMENT OF CAPITAL GBP 7571413

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06/10/116 October 2011 27/09/11 STATEMENT OF CAPITAL GBP 7565433

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29/09/1129 September 2011 20/09/11 STATEMENT OF CAPITAL GBP 7559433

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21/09/1121 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 7555633

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08/09/118 September 2011 06/09/11 STATEMENT OF CAPITAL GBP 7547133

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08/09/118 September 2011 06/09/11 STATEMENT OF CAPITAL GBP 7550633

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30/08/1130 August 2011 24/08/11 STATEMENT OF CAPITAL GBP 7546133

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24/08/1124 August 2011 17/08/11 STATEMENT OF CAPITAL GBP 7545133

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23/08/1123 August 2011 12/08/11 STATEMENT OF CAPITAL GBP 7541133

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22/08/1122 August 2011 02/08/11 STATEMENT OF CAPITAL GBP 7531933

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19/08/1119 August 2011 26/07/11 STATEMENT OF CAPITAL GBP 7529433

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16/08/1116 August 2011 09/08/11 STATEMENT OF CAPITAL GBP 7532933

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29/03/1129 March 2011 Annual return made up to 19 September 2010 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FAKTOR / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN VERDEN / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL GRAF / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ROCKER / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD BROOM / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VERNON GEORGE HARVEY / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONNELL / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILLAM HERITAGE / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL EYRE CRAGGS / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM STOCK / 15/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW WHITEHEAD / 15/03/2011

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22/03/1122 March 2011 CHANGE PERSON AS DIRECTOR

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BLOHM

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/11/096 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITCHELL GRAF / 28/10/2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDMONDS / 06/05/2009

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06/05/096 May 2009 DIRECTOR'S PARTICULARS PHILIP EDMONDS

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13/02/0913 February 2009 DIRECTOR APPOINTED RONALD VERNON GEORGE HARVEY

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10/02/0910 February 2009 DIRECTOR APPOINTED MATTHEW STOCK

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITEHEAD / 14/08/2008

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15/08/0815 August 2008 DIRECTOR'S PARTICULARS PAUL WHITEHEAD

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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07/01/067 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 SOLE SHAREHOLDER R OPPE 14/11/05

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01/11/051 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0421 July 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RECIND 882 209895 SH £1 291200

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25/04/0325 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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16/10/0116 October 2001 RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS

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16/10/0116 October 2001 RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/01

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09/08/019 August 2001 SECRETARY'S PARTICULARS CHANGED

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HSE, 87 QUEEN VICTORIA ST, LONDON, EC4V 4AL

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: G OFFICE CHANGED 05/06/01 WALKER HSE 87 QUEEN VICTORIA ST LONDON EC4V 4AL

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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19/01/0119 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/01

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03/01/013 January 2001 SUBS AGREE/PUT OPT AGRE 21/12/00

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 SECRETARY RESIGNED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 SECRETARY RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/10/9921 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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21/10/9821 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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21/10/9721 October 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9722 July 1997 ALTER MEM AND ARTS 16/07/97

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16/07/9716 July 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996 NEW SECRETARY APPOINTED

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30/12/9630 December 1996 SECRETARY RESIGNED

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07/11/967 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/966 October 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 ADOPT MEM AND ARTS 16/08/95

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23/08/9523 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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30/09/9430 September 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/12/938 December 1993 DIRECTOR RESIGNED

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29/09/9329 September 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 ALTER MEM AND ARTS 22/12/92

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05/01/935 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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30/09/9230 September 1992 REGISTERED OFFICE CHANGED ON 30/09/92

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30/09/9230 September 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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30/09/9130 September 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991 NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 CONSO 07/01/91

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16/01/9116 January 1991 £ NC 10000000/19997000 31/12/90

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16/01/9116 January 1991 ALTER MEM AND ARTS 31/12/90

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16/01/9116 January 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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26/11/9026 November 1990 SHARES AGREEMENT OTC

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23/11/9023 November 1990 NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 AUDITOR'S RESIGNATION

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20/11/9020 November 1990 NC INC ALREADY ADJUSTED 05/11/90

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20/11/9020 November 1990 £ NC 2500/3000 05/11/9

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20/11/9020 November 1990 VARYING SHARE RIGHTS AND NAMES 05/11/90

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27/09/9027 September 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 SHARES AGREEMENT OTC

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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21/12/8921 December 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89

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31/07/8931 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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10/08/8810 August 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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05/02/885 February 1988 COMPANY NAME CHANGED STEMCOR LIMITED CERTIFICATE ISSUED ON 08/02/88

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12/01/8812 January 1988 COMPANY NAME CHANGED STELCOR LIMITED CERTIFICATE ISSUED ON 11/01/88

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05/01/885 January 1988 COMPANY NAME CHANGED IRENE SECURITIES LIMITED CERTIFICATE ISSUED ON 04/01/88

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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14/12/8714 December 1987 ALTER MEM AND ARTS

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02/10/872 October 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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06/09/866 September 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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13/09/8513 September 1985 ANNUAL RETURN MADE UP TO 29/08/85

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11/09/8411 September 1984 ANNUAL RETURN MADE UP TO 29/08/84

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09/09/839 September 1983 ANNUAL RETURN MADE UP TO 22/08/83

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31/08/8231 August 1982 ANNUAL RETURN MADE UP TO 30/08/82

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28/08/8128 August 1981 ANNUAL RETURN MADE UP TO 28/08/81

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23/09/8023 September 1980 ANNUAL RETURN MADE UP TO 29/08/80

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15/09/7915 September 1979 ANNUAL RETURN MADE UP TO 29/08/79

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16/02/7916 February 1979 ANNUAL RETURN MADE UP TO 29/08/77

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30/08/7830 August 1978 ANNUAL RETURN MADE UP TO 29/08/78

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13/10/7613 October 1976 ANNUAL RETURN MADE UP TO 06/08/76

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12/07/7612 July 1976 ANNUAL RETURN MADE UP TO 24/08/75

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04/10/744 October 1974 ANNUAL RETURN MADE UP TO 24/09/74

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05/03/745 March 1974 ANNUAL RETURN MADE UP TO 07/01/74

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14/01/7214 January 1972 CERTIFICATE OF INCORPORATION

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14/01/7214 January 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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